Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue,
About the Role: Grade Level (for internal use):09 The Team: Our team is responsible for assigning and surveilling national scale credit ratings across financial institutions, insurance companies, investment funds, and structured finance transactions. We cover a
Who We Are Arrive Logistics is a leading transportation and technology company in North America with plans to grow significantly year over year. Our success is a testament to our remarkable team and what we’re building
At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network
States considered: Ciudad de México (con posibilidad de viajar) Role Description The Business Unit Director (BUD) is accountable for delivering sustainable growth, profitability, and market leadership for Zoetis Mexico’s Companion Animals business (and Equine species, as
States considered: Ciudad de México (con posibilidad de viajar) Role Description The Business Unit Director (BUD) is accountable for delivering sustainable growth, profitability, and market leadership for Zoetis Mexico’s Companion Animals business (and Equine species, as
How will you make an impact in this role? Reporting to the LACC Director of Financial Crimes Compliance, the Manager JV (Non-Prop) & Governance for Latin America, Canada, and the Caribbean (LACC) will support the Director JV
Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve
Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence.
Jeeves is a groundbreaking financial operating system built for global businesses — providing corporate cards, cross-border payments, and spend management software within one unified platform. We operate across 40+ countries, serving thousands of companies ranging from
Coursera and Udemy are now one company, creating one of the world’s most comprehensive skills development platforms for the AI era. This strengthens our ability to accelerate AI-powered innovation and shape how the world discovers and
External Investigations Reporting InvestigatorThe Financial Crime - External Investigation Reporting Investigator (FC‐EIR) is accountable for following approved, documented procedures and processes to analyze information escalated by Second Line of Defense Operations from the automated transaction monitoring system, Name
The Deputy MLRO for Mexico, under supervision, is responsible for supporting the Money Laundering Reporting Officer (MLRO) in implementing both the general Financial Crimes Policy and any local requirements. The incumbent will advise business units and control
Link-Worldwide in Chihuahua is seeking a knowledgeable individual to lead financial crime investigations. This role involves filing Suspicious Activity Reports and managing a team focused on AML issues.The ideal candidate will have experience in financial crime roles and
Job descriptionMain activitiesLead a group of investigators focused on Financial Crime (FC) Risk cases and responsible for filing Suspicious Activity Reports (SAR) to the local authorities when required.Support and provide Subject Matter Expert (SME) input on strategic financial
The Deputy MLRO for Mexico, under supervision, is responsible for supporting the Money Laundering Reporting Officer (MLRO) in implementing both the integral Financial Crimes Policy and any local requirements. The incumbent will advise business units and control
-Job description Role purpose Financial Crime Investigations (FCI) provides an industry-leading investigations capability to identify financial crime proactively, quickly, and effectively. It has a global perspective, coordinating investigations between countries and regions, developing best investigative practices,
General Responsibilities Perform visual and dimensional inspection of raw material received at Intuitive Mexicali Plant, following applicable department procedures for Incoming Quality Control; ensure raw material meets the specifications required by the products and manufacturing process
The Company PayPal has been revolutionizing commerce globally for more than 25 years.Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to
About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging,